MALONE SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALONE SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI058731 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALONE SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALONE SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALONE SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALONE SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for MALONE SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Paul Henry Evans as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Morrow as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Secretary Services Ltd on Aug 17, 2023 | 1 pages | CH04 | ||
Termination of appointment of Claire Mary Mccloskey as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Ian Mawhinney as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Ashton William Matthew Shields as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 9 pages | CS01 | ||
Termination of appointment of Anne Hassan as a director on Oct 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Anne Hassan as a secretary on Oct 30, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Michael Fitzmaurice as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2018 with updates | 8 pages | CS01 | ||
Termination of appointment of Patrick Joseph Dermot Mcgale as a director on Jun 20, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Lindsay Gracy as a director on Jun 20, 2017 | 1 pages | TM01 | ||
Who are the officers of MALONE SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARY SERVICES LTD | Secretary | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
| KEANE, John Desmond | Director | Fitzwilliam Avenue BT7 2HJ Belfast 2 Antrim Northern Ireland | Northern Ireland | Northern Irish | Architect | 144916120001 | ||||||||||||
| MAWHINNEY, Ian | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Northern Irish | Accountant | 300031930001 | ||||||||||||
| MONAHAN, Bernadette | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | N.Ireland | Northern Irish | Civil Servant | 200121870001 | ||||||||||||
| MORROW, Matthew | Director | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Irish | Manager | 324506300001 | ||||||||||||
| BRADY, Patricia | Secretary | 3 Rosslyn Close Waterside BT47 3AB Derry | 145658800001 | |||||||||||||||
| CUNNINGHAM, Olivia Susan | Secretary | 122b Quarry Lane Dublin Road BT35 8HQ Newry Co Down | Irish | 143324540001 | ||||||||||||||
| HASSAN, Anne | Secretary | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | 188063460001 | |||||||||||||||
| ASGARI, Hassan | Director | University Street BT7 1HH Belfast 132 | Uk | British | Self Employed Property Manager | 180330620001 | ||||||||||||
| BRADY, Patricia | Director | 3 Rosslyn Close Waterside BT47 3AB Derry | Northern Ireland | Irish | Irish | 109056730001 | ||||||||||||
| CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 9NW | Northern Ireland | British | Chartered Accountant | 102085400001 | ||||||||||||
| EVANS, Paul Henry | Director | Ballymullan Rd BT19 1JG Crawfordsburn 6 Down N Ireland | Northern Ireland | British | Media Producer | 144955680001 | ||||||||||||
| FITZMAURICE, Michael | Director | Danesfort Hall 2 Danesfort Park North BT9 5RB Stranmillis Road Apartment 3 Antrim N. Ireland | N. Ireland | Irish | Chartered Accountant | 156177400001 | ||||||||||||
| GALLAGHER, Fionnuala Brigid | Director | University Street BT7 1HH Belfast 132 | N. Ireland | Irish | None | 179869910001 | ||||||||||||
| GRACY, David Lindsay | Director | Old Galgorm Road BT42 1AS Ballymena 2a Brocklamont Park Co Antrim Northern Ireland | Northern Ireland | British | None | 201042080001 | ||||||||||||
| HASSAN, Anne | Director | Lenamore Drive BT37 0PQ Jordanstown 'Ben Vista', 1 Antrim Northern Ireland | Northern Ireland | British | Teacher | 150562510001 | ||||||||||||
| MCCANN, Conor | Director | The Oaks, Malone Square, 40 Windsor Park, BT9 6JU Belfast 1a Co.Antrim N.Ireland | N.Ireland | Irish | Company Director Dmc Group | 170203800001 | ||||||||||||
| MCCLOSKEY, Claire Mary | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | United Kingdom | Irish | Solicitor | 236161870001 | ||||||||||||
| MCGALE, Patrick Joseph Dermot | Director | Newforge Grange BT9 5QB Belfast 2 Co Antrim Northern Ireland | Northern Ireland | British | None | 180045160001 | ||||||||||||
| MCGINNIS, Patricia Anne | Director | Campsie Business Park Mclean Road BT47 3XX Eglinton 1 Londonderry Northern Ireland | Northern Ireland | Irish | Sales & Marketing Director | 150563040001 | ||||||||||||
| MCVEIGH, Patrick James | Director | 122b Quarry Lane Dublin Road BT35 8HQ Newry Co Down | Northern Ireland | Irish | Property Management | 143789800001 | ||||||||||||
| O'CONNOR, Helen | Director | 40 Windsor Park BT9 6JU Belfast A15 The Oaks, Malone Square N Ireland | Northern Ireland | Irish | None | 156531510001 | ||||||||||||
| SHIELDS, Ashton William Matthew | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | Teacher | 209782320001 |
Who are the persons with significant control of MALONE SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secretary Services Ltd | Apr 06, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0